C V PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 10/12/2410 December 2024 | Change of details for Mrs Christine Marilyn Parry as a person with significant control on 2024-11-25 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 10/12/2410 December 2024 | Cessation of Stephen Parry as a person with significant control on 2024-11-25 |
| 10/12/2410 December 2024 | Termination of appointment of Stephen Parry as a director on 2024-11-25 |
| 25/11/2425 November 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/02/2412 February 2024 | Registered office address changed from 24 Bridge Street Newport NP20 4SF to 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB on 2024-02-12 |
| 19/01/2419 January 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/01/2325 January 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 27/10/2127 October 2021 | Withdrawal of a person with significant control statement on 2021-10-27 |
| 27/10/2127 October 2021 | Notification of Stephen Parry as a person with significant control on 2020-10-16 |
| 27/10/2127 October 2021 | Notification of Christine Marilyn Parry as a person with significant control on 2020-10-16 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/09/2010 September 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 02/04/202 April 2020 | NOTIFICATION OF PSC STATEMENT ON 01/04/2020 |
| 19/03/2019 March 2020 | CESSATION OF STEPHEN PARRY AS A PSC |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARILYN PARRY / 13/11/2019 |
| 13/11/1913 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARILYN PARRY / 13/11/2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 07/08/197 August 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 11/06/1811 June 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 24 BRIDGE STREET NEWPORT NP20 4SF UNITED KINGDOM |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 24 BRIDGE STREET NEWPORT SOUTH WALES NP20 4SF |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/08/174 August 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 27/10/1527 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/11/146 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/11/1311 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/11/1214 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARILYN PARRY / 14/11/2012 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM HOLLY LODGE FIVE LANES, CAERWENT CALDICOT GWENT NP26 5PG |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/11/119 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/10/1027 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 01/10/021 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: HOLLY LODGE FIVE LANES CAERWENT MONMOUTHSHIRE NP26 5PG |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
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